Frankie Financial API 1.5.3

Added: 26/02/2021

Updated at: 21/06/2021

------ This API allows developers to integrate the Frankie Financial Compliance Utility into their applications. The API allows: - Checking name, address, date of birth against national databases - Validating Australian driver's licences, passports, medicare, visas and other Australian national ID documents - Validating Australian electricity bills - Validating NZ driver's licences - Validating Chinese bank cards and national ID card - Validating International passports and national ID documents - PEP, Sanctions, Watchlist and adverse media checking - Australian visa checks - Fraud list and fraud background checks - ID validation and selfie check comparisons. ------ Industry specific services - Comparing Australian electricity retailers for a better deal. ------ KYB specific services - Query organisation ownership - Perform KYC & AML checks on shareholders, beneficial owners and office bearers. - Query credit score and credit reports - International company searches - International company profiles ------ The full version of this documentation along with supplemental articles can be found here: - https://apidocs.frankiefinancial.com/ The traditional Swagger view of this documentation can be found here: - https://app.swaggerhub.com/apis-docs/FrankieFinancial/kycutility ------ Sandbox base URL is: - https://api.demo.frankiefinancial.io/compliance/v1.2 - We do have an old sandbox at https://sandbox.frankiefinancial.com/compliance/v1.2 but this has been retired. - All calls are the same as production, only with canned data. - Full Swagger definition, along with test data for playing in the sandbox can be obtained once initial commercial discussions have commenced. - Production and optional UAT access will be opened up only to those with a signed commercial contract. ------ Contact us at hello@frankiefinancial.com to speak with a sales rep about issuing a Customer ID and Sandbox api key.